Thai Binh Cement plans EGM on delisting and public company status

The board of directors of Thai Binh Cement Joint Stock Company, during its Q3/2025 meeting on September 9, 2025, unanimously approved a plan for an extraordinary general meeting of shareholders (EGMS) to be held in October 2025. The meeting will be conducted in both in-person and online formats at the company's headquarters. All five board members approved the plan.

The EGMS agenda includes seeking shareholder opinions on the cancellation of the company's stock listing and the revocation of its public company status. Additionally, the meeting will address a plan for handling shareholder rights. The board of directors established an organizing committee for the 2025 EGMS, comprising five members, including Nguyen Xuan Nam, head of the TCNS department, and Nguyen Thi Phuong from the accounting department.

This committee is tasked with preparing all necessary documents, organizing the venue, and notifying shareholders in accordance with legal regulations. The board's decisions, including the resolution and the establishment of the organizing committee, are effective from the date of signing, with the committee operating until the successful completion of the EGMS.